Articles with tag: sim

Found 71 results in 187 milliseconds.

The power of data intelligence in fraud prevention

08 Sep 2020 | Digital Identity, Security & Online Fraud

Glenn Cobb, Director, Solution Engineering at Simility, a PayPal Service, explains how data fuels modern businesses and informs every decision a firm makes, from launching new products to improving customer experiences to fighting fraud

Glenn Cobb, Simility, data intelligence, fraud prevention, risk intelligence, threats, dark web, marketplaces, accounts, account takeover, network intelligence, risk score

MSI partners PaySimple for mobile field service payment management

18 Aug 2020 | Mobile Payments

MSI, a developer of cloud-based field service management software. has partnered with PaySimple to bring mobile field service payment capture to customers of MSI's Service Pro field service management solution.

PaySimple, cash flow, order-to-cash

Risk Management: processes matter, but culture makes the difference

07 Aug 2020 | Digital Identity, Security & Online Fraud

Rethinking the role of a Risk Management as a cultural attitude with Simone Aurighi. Companies are advised to invest in their fraud prevention teams just like they invest in their products

Simone Aurighi, Risk Management, fraud prevention

Major Canadian banks join up to protect open banking data

06 Aug 2020 | Payments General

Financial Data Exchange (FDX) Canada has been officially launched and comprises 31 organisations leading the Canadian financial services ecosystem, including the Big Five banks.

Banks, Open Banking, data, security, RBC, CIBC, National Bank, TD Bank Group, BMO, Desjardins, Tangerine Bank, Simplii Financial, Equitable Bank, Interac, standardisation

StashAway secures USD 16 mln in Series C round

27 Jul 2020 | Online & Mobile Banking

Robo advisor operator StashAway has completed a USD 16 million USD Series C fundraising round. 

StashAway, Square Peg, Australia, Burda Principal Investments, Germany, tech, Hubert Burda Media, Eight Roads Ventures, Fidelity, Income Portofolie, Singapore, StashAway Simple, Malaysia

EE rolls out ID checker to fight online fraud

17 Jul 2020 | Digital Identity, Security & Online Fraud

UK-based network operator EE has launched a new Digital Identity platform to protect customers from fraud.

UK, EE, Digital Identity platform, fraud prevention, identity theft, SIM swap fraud, account takeover, SIM Swap, Know Your Customer, KYC, online transactions, unauthorised financial fraud

Bank of Japan explores the potential offline use of a digital yen via CBDC

08 Jul 2020 | Cryptocurrencies

The Bank of Japan (BoJ) has published a research paper exploring the potential offline use of a digital yen using central bank digital currency (CBDC).

CBDC, central bank digital currency, decentralised CBDC, electronic money, smartphone, distributed ledger, SIM, cards, payments, Bank of Japan, Japan, BoJ

Simplex now supports Bitcoin SV across its global network

02 Jul 2020 | Cryptocurrencies

Simplex, a fiat infrastructure for digital currencies, has announced that it added support for Bitcoin SV (BSV). 

Simplex, Bitcoin SV, BSV, digital currencies, fiat infrastructure, digital assets, Visa, Mastercard, credit cards, debit cards, exchanges, wallets, gateways, BiKi, Bitfinex, Bithumb, Bitmart, BitMax, CoinEx, Cross exchange, DigiFinex, Huobi, KuCoin, MXC, OKEx, Poloni

The relevance of local payment methods for the B2B and B2C markets in Brazil

23 Jun 2020 | Payments General

Luiz Henrique Didier Jr. from Bexs Bank emphasizes the importance of an online experience that includes local payments for Brazilians and the country’s companies, and also presents a B2B case study that illustrates this need

Bexs Bank, Luiz Henrique Didier Jr., payments processing platforms, bank boletos, domestic credit cards, installments, b2c, b2b, API, Brazil, compliance, SimilarWeb, payment service provider, SaaS

Payfone gets USD 100 mln investment fund led by Apax Digital

19 Jun 2020 | Digital Identity, Security & Online Fraud

Payfone has raised USD 100 million to acquire strategic assets, strengthen its ML capabilities, and build a cross-industry consortium to secure digital transactions and experiences. 

Payfone, investment, Apax Digital, ML, digital transactions, identity platform, financial institutions, security, onboarding, digital services, authentication, behavioural signals, SIM swap fraud, synthetic identities, spoofed calls

Simplifi taps Salt Edge technology for open banking services

26 May 2020 | Online & Mobile Banking

Simplifi, an online accounting service provider from New Zealand has chosen Salt Edge to digitise its software package by accessing financial data of their clients directly from the bank.

Salt Edge, Simplifi, open banking, New Zealand, software, data, banks, cloud, invoicing, partnership, UK, Europe, APIs, PSD2, SMBs

Mobile payment technologies market to account for USD 3104.8 bln globally by 2027

26 May 2020 | Mobile Payments

Coherent Market Insights’ analysis has unveiled how mobile payments are increasingly becoming a vital instrument in various markets, especially in emerging economies.

Coherent Market Insight, mobile payment solutions, emerging economies, mobile payments, forecast, APAC, Brazil, India, China, Indonesia, digital wallets, debit card, sim card based payments, Paytm, Amazon, Flipkart

Simplii Financial, SecureKey team up for government services

22 May 2020 | Digital Identity, Security & Online Fraud

SecureKey Technologies has announced an agreement enabling Simplii Financial, the direct banking brand of CIBC, to become a Trusted Sign-In Partner with SecureKey Concierge. 

Simplii Financial, SecureKey Concierge, government, banking, identity, authentication, password, personal information, safety, identity theft, privacy

Trans and gender: An issue of non-conforming identities in today's digital world

01 Apr 2020 | Digital Identity, Security & Online Fraud

Does the word 'identity' include under its umbrella notions of financial and social inclusion for everyone, or are there exceptions?, Simona Negru, content editor at The Paypers tries to find the answer 

Simona Negru, The Paypers, transgender, identity, ID, financial inclusion, social inclusion, accounts, payments, cards, banking services, law, regulations, authentication, verification, gender identity, personal information, banks, issuers, financial institutions, debit cards, credit cards, legal requirements

Covid-19 and social engineering – a match made in hell

31 Mar 2020 | Digital Identity, Security & Online Fraud

Gilit Saporta, Head of Fraud Intelligence at Simplex, addresses ‘work from home scams’ and how Covid-19 could (and is) potentially increase the number of phishing and social engineering attacks

Gilit Saporta, Head of Fraud Intelligence, Simplex, social engineering, crypto, Covid-19, Bitcoin, wallet, credit card

Using advanced machine learning for adaptive fraud prevention

13 Mar 2020 | Digital Identity, Security & Online Fraud

Fraud Prevention and Online Authentication Report 2019/2020

Rahul Pangam, the CEO of Simility, share his best practices on risk management strategies by presenting several powerful machine learning capabilities that can help businesses remain agile in their fight against fraud.

Simility, machine learning, risk management, fraud prevention

Dash, Simplex team up for fiat on-ramp offer

24 Feb 2020 | Cards

Dash, a digital currency and blockchain governance network, has partnered with fiat infrastructure provider Simplex to enable DASH to be purchased with credit card.

Dash, partnership, fiat, Simplex, fiat on-ramp, digital currency, governance, credit cards, fraud detection, card payments, cryptocurrency

Infinito, Simplex, team up for 'buy crypto with credit' function

19 Feb 2020 | Cryptocurrencies

Infinito Wallet has joined forces with Simplex to allow users to purchase crypto using credit and debit cards right inside the wallet.

Infinito, partnership, Simplex, cryptocurrency, credit, wallet, digital assets, collaboration, fiat, transactions, credit card, exchange

Simsim secures USD 16 mln for its social commerce in India

14 Feb 2020 | Ecommerce

Simsim, an India-based social commerce startup, has announced raising USD 16 million, seven months after its launch.

Simsim, startup, social commerce, India, app, financing rounds

Flywire raises USD 120 mln in series E funding round; it acquires Simplee

14 Feb 2020 | Payments General

Flywire, a vertical payments company, has announced that it has acquired Simplee, a healthcare technology platform.

Flywire, funding round, Simplee, vertical payments